FRENCON (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5PY

Company number 04176581
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address 8 POWER ROAD, CHISWICK, LONDON, W4 5PY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 30 June 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 ; Full accounts made up to 30 June 2014. The most likely internet sites of FRENCON (HOLDINGS) LIMITED are www.frenconholdings.co.uk, and www.frencon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frencon Holdings Limited is a Private Limited Company. The company registration number is 04176581. Frencon Holdings Limited has been working since 09 March 2001. The present status of the company is Active. The registered address of Frencon Holdings Limited is 8 Power Road Chiswick London W4 5py. . CONNEALLY, Albert is a Director of the company. CONNEALLY, Michael Edward is a Director of the company. Secretary JOHNSON, Derek Houston has been resigned. Secretary TRENDELL, William Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BERRY, Glynn Donovan Kirkby has been resigned. Director BYRNE, David has been resigned. Director JOHNSON, Derek Houston has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CONNEALLY, Albert
Appointed Date: 28 April 2011
65 years old
Director
CONNEALLY, Michael Edward
Appointed Date: 28 April 2011
59 years old

Resigned Directors

Secretary
JOHNSON, Derek Houston
Resigned: 06 March 2009
Appointed Date: 09 March 2001
Secretary
TRENDELL, William Anthony
Resigned: 02 June 2010
Appointed Date: 06 March 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 March 2001
Appointed Date: 09 March 2001
Director
BERRY, Glynn Donovan Kirkby
Resigned: 02 June 2010
Appointed Date: 06 March 2009
82 years old
Director
BYRNE, David
Resigned: 28 April 2011
Appointed Date: 09 March 2001
69 years old
Director
JOHNSON, Derek Houston
Resigned: 28 April 2011
Appointed Date: 09 March 2001
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 March 2001
Appointed Date: 09 March 2001

FRENCON (HOLDINGS) LIMITED Events

18 May 2016
Full accounts made up to 30 June 2015
13 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
07 Jul 2015
Full accounts made up to 30 June 2014
01 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
09 Jun 2014
Full accounts made up to 30 June 2013
...
... and 46 more events
22 Mar 2001
Director resigned
22 Mar 2001
New secretary appointed;new director appointed
22 Mar 2001
New director appointed
22 Mar 2001
Registered office changed on 22/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Mar 2001
Incorporation

FRENCON (HOLDINGS) LIMITED Charges

6 March 2009
Debenture
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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